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PRIME GP LIMITED

Company number 09151454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2021 DS01 Application to strike the company off the register
01 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
07 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
20 Feb 2019 AA Full accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
14 Jun 2018 AD01 Registered office address changed from Stoneythorpe Hall Southam CV47 2DL to The Old Barn Bell Lane Cassington Witney OX29 4DS on 14 June 2018
18 May 2018 TM01 Termination of appointment of Amy Loiuse Danahay as a director on 25 April 2018
18 May 2018 TM01 Termination of appointment of Karen Louise Clarke as a director on 25 April 2018
18 May 2018 PSC07 Cessation of Karen Louise Clarke as a person with significant control on 25 April 2018
23 Jan 2018 AA Full accounts made up to 31 July 2017
20 Oct 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Oct 2017 MAR Re-registration of Memorandum and Articles
20 Oct 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Oct 2017 RR02 Re-registration from a public company to a private limited company
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
26 Jan 2017 AA Full accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
03 Feb 2016 AA Full accounts made up to 31 July 2015
25 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 50,000
24 Aug 2015 AP01 Appointment of Ms Amy Loiuse Danahay as a director on 6 January 2015
19 Dec 2014 CERT8A Commence business and borrow